| Company Name | Mrs.D.V.A.Harrison Limited |
|---|---|
| Company Status | Active |
| Company Number | 00615987 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1958(65 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Jenefer Ann Webber |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2006(47 years, 5 months after company formation) |
| Appointment Duration | 18 years |
| Role | Company Director |
| Correspondence Address | 1st Floor, County House 100 New London Road Chelmsford Essex CM2 0RG |
| Director Name | Sally Webb |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2019(60 years, 10 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor, County House 100 New London Road Chelmsford Essex CM2 0RG |
| Director Name | Mr Gary Andrew Webber |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2019(60 years, 10 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 1st Floor, County House 100 New London Road Chelmsford Essex CM2 0RG |
| Director Name | Mrs Ivy Florence Spencer |
|---|---|
| Date of Birth | October 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(32 years, 1 month after company formation) |
| Appointment Duration | 15 years, 4 months (resigned 30 April 2006) |
| Role | Secretary |
| Correspondence Address | 8 Raglan Court Worthing West Sussex BN11 5HA |
| Director Name | Mr Leslie Colin Webber |
|---|---|
| Date of Birth | September 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(32 years, 1 month after company formation) |
| Appointment Duration | 28 years, 4 months (resigned 19 May 2019) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Broadmead The Marld Ashtead Surrey KT21 1RT |
| Secretary Name | Mrs Ivy Florence Spencer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(32 years, 1 month after company formation) |
| Appointment Duration | 15 years, 4 months (resigned 30 April 2006) |
| Role | Company Director |
| Correspondence Address | 8 Raglan Court Worthing West Sussex BN11 5HA |
| Secretary Name | Jenefer Ann Webber |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2006(47 years, 5 months after company formation) |
| Appointment Duration | 14 years, 8 months (resigned 31 December 2020) |
| Role | Secretary |
| Correspondence Address | 25-27 Passey Place Eltham London SE9 5DF |
Contact
| Telephone | 01372 272962 |
|---|---|
| Telephone region | Esher |
Location
| Registered Address | 1st Floor, County House 100 New London Road Chelmsford Essex CM2 0LD |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Shareholders
| 99 at £1 | Malvina (Eltham) LTD 99.00% Ordinary |
|---|---|
| 1 at £1 | Mr Leslie Colin Webber 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £894,215 |
| Cash | £320,017 |
| Current Liabilities | £39,407 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
Charges
| 10 April 1959 | Delivered on: 17 April 1959 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All moneys due etc. Particulars: 1 and 3 to 14 inclusive shipton cottage, st. Pauls cray, kent. Outstanding |
|---|---|
| 10 April 1959 | Delivered on: 17 April 1959 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All moneys due etc. Particulars: 36 rookesley road st mary cray, kent. Outstanding |
| 10 April 1959 | Delivered on: 17 April 1959 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All moneys due etc. Particulars: 26 longlands park crescent sidcup, kent. Outstanding |
| 10 April 1959 | Delivered on: 17 April 1959 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All moneys due etc. Particulars: 81 belvedere road, bexleyheath, kent. Outstanding |
Filing History
| 3 February 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
|---|---|
| 10 January 2020 | Confirmation statement made on 31 December 2019 with updates (5 pages) |
| 30 October 2019 | Appointment of Mr Gary Andrew Webber as a director on 2 October 2019 (2 pages) |
| 30 October 2019 | Appointment of Sally Webb as a director on 2 October 2019 (2 pages) |
| 9 October 2019 | Termination of appointment of Leslie Colin Webber as a director on 19 May 2019 (1 page) |
| 25 July 2019 | Secretary's details changed for Jenefer Ann Webber on 25 July 2019 (1 page) |
| 25 July 2019 | Director's details changed for Jenefer Ann Webber on 25 July 2019 (2 pages) |
| 1 April 2019 | Micro company accounts made up to 30 June 2018 (3 pages) |
| 10 January 2019 | Director's details changed for Mr Leslie Colin Webber on 28 December 2018 (2 pages) |
| 10 January 2019 | Director's details changed for Jenefer Ann Webber on 28 December 2018 (2 pages) |
| 10 January 2019 | Secretary's details changed for Jenefer Ann Webber on 28 December 2018 (1 page) |
| 10 January 2019 | Confirmation statement made on 31 December 2018 with updates (5 pages) |
| 10 January 2019 | Director's details changed for Jenefer Ann Webber on 28 December 2018 (2 pages) |
| 10 January 2019 | Director's details changed for Mr Leslie Colin Webber on 28 December 2018 (2 pages) |
| 29 March 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 4 January 2018 | Confirmation statement made on 31 December 2017 with updates (5 pages) |
| 27 March 2017 | Micro company accounts made up to 30 June 2016 (8 pages) |
| 27 March 2017 | Micro company accounts made up to 30 June 2016 (8 pages) |
| 16 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 16 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 3 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-03
|
| 2 February 2016 | Registered office address changed from 25-27 Passey Place Eltham London SE9 5DE to 25-27 Passey Place Eltham London SE9 5DF on 2 February 2016 (1 page) |
| 2 February 2016 | Registered office address changed from 25-27 Passey Place Eltham London SE9 5DE to 25-27 Passey Place Eltham London SE9 5DF on 2 February 2016 (1 page) |
| 3 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
| 29 December 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 23 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 10 December 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 29 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (14 pages) |
| 29 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (14 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 30 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (14 pages) |
| 30 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (14 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 31 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (14 pages) |
| 31 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (14 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 9 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
| 9 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
| 29 January 2010 | Director's details changed for Mr Leslie Colin Webber on 31 December 2009 (3 pages) |
| 29 January 2010 | Director's details changed for Mr Leslie Colin Webber on 31 December 2009 (3 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 27 January 2009 | Return made up to 31/12/08; no change of members (4 pages) |
| 27 January 2009 | Return made up to 31/12/08; no change of members (4 pages) |
| 8 April 2008 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
| 8 April 2008 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
| 8 February 2008 | Return made up to 31/12/07; full list of members (7 pages) |
| 8 February 2008 | Return made up to 31/12/07; full list of members (7 pages) |
| 18 April 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
| 18 April 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
| 29 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 29 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 21 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 21 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 21 November 2006 | Secretary resigned;director resigned (1 page) |
| 21 November 2006 | Secretary resigned;director resigned (1 page) |
| 22 March 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
| 22 March 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
| 31 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 31 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 17 March 2005 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
| 17 March 2005 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
| 29 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 29 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 5 April 2004 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
| 5 April 2004 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
| 29 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 29 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 24 April 2003 | Total exemption full accounts made up to 30 June 2002 (6 pages) |
| 24 April 2003 | Total exemption full accounts made up to 30 June 2002 (6 pages) |
| 5 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 5 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 24 April 2002 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
| 24 April 2002 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
| 10 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 10 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 26 April 2001 | Full accounts made up to 30 June 2000 (6 pages) |
| 26 April 2001 | Full accounts made up to 30 June 2000 (6 pages) |
| 28 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 28 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 21 March 2000 | Full accounts made up to 30 June 1999 (7 pages) |
| 21 March 2000 | Full accounts made up to 30 June 1999 (7 pages) |
| 31 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 31 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 16 April 1999 | Full accounts made up to 30 June 1998 (6 pages) |
| 16 April 1999 | Full accounts made up to 30 June 1998 (6 pages) |
| 3 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 3 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 8 May 1998 | Full accounts made up to 30 June 1997 (6 pages) |
| 8 May 1998 | Full accounts made up to 30 June 1997 (6 pages) |
| 27 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 27 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 18 April 1997 | Full accounts made up to 30 June 1996 (7 pages) |
| 18 April 1997 | Full accounts made up to 30 June 1996 (7 pages) |
| 10 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 10 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 26 March 1996 | Full accounts made up to 30 June 1995 (6 pages) |
| 26 March 1996 | Full accounts made up to 30 June 1995 (6 pages) |
| 22 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 22 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 4 April 1995 | Accounts for a small company made up to 30 June 1994 (3 pages) |
| 4 April 1995 | Accounts for a small company made up to 30 June 1994 (3 pages) |
| 2 December 1958 | Incorporation (13 pages) |
| 2 December 1958 | Incorporation (13 pages) |